FEATHERSTONE DEVELOPMENTS LIMITED
Overview
Company Name | FEATHERSTONE DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03479612 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of FEATHERSTONE DEVELOPMENTS LIMITED?
- (7011) /
Where is FEATHERSTONE DEVELOPMENTS LIMITED located?
Registered Office Address | c/o B&C ASSOCIATES Trafalgar House Grenville Place Mill Hill NW7 3SA London |
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Undeliverable Registered Office Address | No |
What were the previous names of FEATHERSTONE DEVELOPMENTS LIMITED?
Company Name | From | Until |
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HICKFORCE LIMITED | Dec 11, 1997 | Dec 11, 1997 |
What are the latest accounts for FEATHERSTONE DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for FEATHERSTONE DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a |
Who are the officers of FEATHERSTONE DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FEATHERSTONE, Lorina Jane | Secretary | 108 Henley Road IP1 4NN Ipswich Suffolk | English | Secretary | 98783460001 | |||||
FEATHERSTONE, Kim | Director | 108 Henley Road IP1 4NN Ipswich Suffolk | England | British | Director | 98783380001 | ||||
BROWN, Raymond William | Secretary | 37 Lukes Lea Marsworth HP23 4NH Tring Hertfordshire | British | Accountant | 60679090001 | |||||
COLLINGS, Stuart Gordon | Secretary | Woodstock Park Road Combs IP14 2JS Stowmarket Suffolk | British | 10197480001 | ||||||
LANGFORD, Christopher John | Secretary | Grovelands Cow Lane HP23 5NS Tring Herts | British | 39658060001 | ||||||
LANGFORD, Pauline Mary | Secretary | Grovelands Cow Lane HP23 5NS Tring Hertfordshire | British | Teacher | 56470150001 | |||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BOORMAN, Nicholas | Director | 25 Beaconsfield Road IP12 1EQ Woodbridge Suffolk | British | Company Director | 39080470001 | |||||
LANGFORD, Christopher John | Director | Grovelands Cow Lane HP23 5NS Tring Herts | England | British | Chartered Accountant | 39658060001 | ||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does FEATHERSTONE DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Dec 24, 2007 Delivered On Jan 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at kingshall street rougham nr bury st edmonds suffolk. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 21, 2007 Delivered On Jan 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 stoke street ipswich title no SK33654. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 21, 2007 Delivered On Jan 04, 2008 | Outstanding | Amount secured £100,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 31 stoke street ipswich suffolk t/n SK33654. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 13, 2007 Delivered On Jul 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at kingshall street rougham nr bury st edmunds suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 19, 2007 Delivered On Mar 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 18, 2006 Delivered On Aug 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 401-403 foxhall road ipswich suffolk t/n SK272013 and SK272014. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 25, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured £27,500.00 due or to become due from the company to | |
Short particulars The f/h property known as 401 and 403 foxhall road ipswich suffolk t/n SK272014 and SK272013. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 25, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured £27,500.00 due or to become due from the company to | |
Short particulars The f/h property known as 401 and 403 foxhall road ipswich suffolk t/n SK272014 and SK272013. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 25, 2006 Delivered On Apr 28, 2006 | Satisfied | Amount secured £490,000.00 due or to become due from the company to | |
Short particulars 401 and 403 foxhall road ipswich suffolk. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 17, 2003 Delivered On Sep 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land on the south side of prince of wales drive ipswich suffolk IP2 8RH title number SK217437. | ||||
Persons Entitled
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Transactions
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Charge over building contract | Created On Apr 27, 2001 Delivered On May 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company's present and future rights title and interest in and to a building contract dated 5 march 2001 made between the company and featherstone builders limited and all sums become payable under the contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 05, 2001 Delivered On Mar 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a campsea ashe suffolk (formerly k/a hillbridge garage) - SK00030. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture creating fixed and floating charges | Created On Mar 05, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 05, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured The principal sum of £17,528.30 due or to become due from the company to the chargee | |
Short particulars The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 05, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured The principal sum of £23,369.60 due or to become due from the company to the chargee | |
Short particulars The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 05, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured The principal sum of £58,426.20 due or to become due from the company to the chargee | |
Short particulars The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 05, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured The principal sum of £17,528.30 due or to become due from the company to the chargee | |
Short particulars The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 05, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured The principal sum of £11,687.00 due or to become due from the company to the chargee | |
Short particulars The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 05, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured The principal sum of £23,369.60 due or to become due from the company to the chargee | |
Short particulars The freehold land at campsea ashe, suffolk title number SK200030 together with all buildings, fixtures, plant and machinery which are at any time on the land. | ||||
Persons Entitled
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Transactions
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Does FEATHERSTONE DEVELOPMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0